VC7: Notice of record date for a ballot and dividend payment in cash
VC7: Notice of record date for a ballot and dividend payment in cash
1. Issuer: No 7 Vietnam Construction JSC
2. Stock code: VC7
3. Par value: VND10,000/share
4. Record date: 28/05/2018
5. Ex-date: 25/05/2018
6. Reasons:
* For a ballot:
- Exercise rate: 1 share - 1 voting right
- Expected date: from 01/06/2018 to 29/06/2018
- Content of the ballot:
+ Issuing shares to increase capital;
+ Changing the address of the Company's head office;
+ Approving the Board of Directors to amend the Charter of the Company relating to capital increase and change of head office.
* Dividend payment in cash 2017:
- Exercise rate: 15%/share (01 share receives VND 1,500)
- Exercise date: 25/06/2018
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: No 7 Vietnam Construction JSC on working days from 25/06/2018. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
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